United States
Securities And Exchange Commission
Washington, DC 20549
______________
FORM 8-K
______________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 23, 2013
MILLER INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Tennessee | 001-14124 | 62-1566286 |
| (State or Other Jurisdiction of | (Commission File Number) | (I.R.S. Employer Identification No.) |
| Incorporation or organization) |
8503 Hilltop Drive, Ooltewah, Tennessee
37363
(Address of Principal Executive Offices)
(Zip Code)
(423) 238-4171
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 23, 2013, the Board of Directors of Miller Industries, Inc. (the “Company”) appointed William G. Miller II, the Company’s President, as Co-Chief Executive Officer of the Company, responsible for North American operations and sales. In connection with this appointment, Mr. Miller’s annual base salary was increased to $300,000. Biographical information for Mr. Miller is included in the Company’s Proxy Statement for the 2013 Annual Meeting of Shareholders and is incorporated herein by reference. A copy of the press release of the Company announcing Mr. Miller’s appointment as Co-Chief Executive Officer is attached as Exhibit 99.1 to this Current Report on Form 8-K.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
|
Exhibit No. |
Exhibit Description |
| 99.1 |
Press Release of Miller Industries, Inc. dated December 23, 2013 announcing the appointment of a Co-Chief Executive Officer and other executive appointments
|
| 99.2 | Press Release of Miller Industries, Inc. dated December 23, 2013 providing an update regarding its Delavan Automotive joint venture |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MILLER INDUSTRIES, INC. | |
| (Registrant) |
| By: | /s/ J. Vincent Mish | |
| J. Vincent Mish | ||
| Executive Vice President and Chief Financial Officer | ||
Dated: December 23, 2013 |